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BRITISH MAIL ORDER CORPORATION LIMITED

Learn more about BRITISH MAIL ORDER CORPORATION LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

TALBOT HOUSE, TALBOT STREET, NOTTINGHAM, NG80 1TH

BRITISH MAIL ORDER CORPORATION LIMITED on the map

Company type: Private Limited Company
Company number: 00530658
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1954.03.19
dissolution date: 2010.01.16
last member list: 2008.01.02
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2007.03.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2008.01.02
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2010.01.16
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL ALAN ATKINSON / 01/10/2009
Form type: CH01
Date: 2009.10.18
£2.95
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2009.10.16
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL GRAEME COOPER / 01/10/2009
Form type: CH01
Date: 2009.10.13
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MARK PEPPER / 01/10/2009
Form type: CH01
Date: 2009.10.12
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / ALICE READ / 01/10/2009
Form type: CH03
Date: 2009.10.09
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2009.01.19
£2.95
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RESOLUTION INSOLVENCY:ORDINARY RESOLUTION "BOOKS,RECORDS.ETC."
Form type: LIQ MISC RES
Date: 2009.01.19
£2.95
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RESOLUTION INSOLVENCY:SPECIAL RESOLUTION "IN SPECIE"
Form type: LIQ MISC RES
Date: 2009.01.19
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2009.01.19
£2.95
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2009.01.19
£2.95
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DIRECTOR APPOINTED MARK PEPPER
Form type: 288a
Date: 2008.03.03
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2008.01.31
£2.95
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REGISTERED OFFICE CHANGED ON 31/01/08 FROM:, C/O PAUL COOPER EXPERIAN, FINANCE PLC, THE WORKS, 5 UNION STREET, MANCHESTER, LANCASHIRE M12 4JD
Form type: 287
Date: 2008.01.31
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SECRETARY RESIGNED
Form type: 288b
Date: 2008.01.31
£2.95
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RETURN MADE UP TO 02/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
Form type: AA
Date: 2007.07.23
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.05.31
£2.95
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RETURN MADE UP TO 02/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.02
£2.95
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REGISTERED OFFICE CHANGED ON 02/01/07 FROM:, C/O PAUL COOPER GUS PLC, THE WORKS 5 UNION STREET, MANCHESTER, LANCASHIRE M12 4JD
Form type: 287
Date: 2007.01.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
Form type: AA
Date: 2006.09.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.11
£2.95
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RETURN MADE UP TO 02/01/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.14
£2.95
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RETURN MADE UP TO 02/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.07.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.07.20
£2.95
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REGISTERED OFFICE CHANGED ON 17/06/04 FROM:, UNIVERSAL HOUSE, DEVONSHIRE STREET, MANCHESTER, LANCASHIRE M60 1XA
Form type: 287
Date: 2004.06.17
£2.95
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RETURN MADE UP TO 02/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
Form type: AA
Date: 2004.02.03
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2004.02.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.22
£2.95
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RETURN MADE UP TO 02/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.22
Child documents:
Document type: ANNOTATION
Date: 2003.01.22
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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REGISTERED OFFICE CHANGED ON 25/01/02 FROM:, UNIVERSAL HOUSE, DEVONSHIRE STREET, MANCHESTER, M60 6EL
Form type: 287
Date: 2002.01.25
£2.95
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RETURN MADE UP TO 02/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.24
£2.95
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RETURN MADE UP TO 24/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.04.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.03.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00
Form type: AA
Date: 2000.09.06
£2.95
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RETURN MADE UP TO 24/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99
Form type: AA
Date: 1999.05.24
£2.95
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RETURN MADE UP TO 24/04/99; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1999.05.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98
Form type: AA
Date: 1998.10.22
£2.95
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RETURN MADE UP TO 24/04/98; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1998.05.19
Child documents:
Document type: ANNOTATION
Date: 1998.05.19
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97
Form type: AA
Date: 1997.05.14
£2.95
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RETURN MADE UP TO 24/04/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.05.14
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.02.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96
Form type: AA
Date: 1996.05.08
£2.95
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RETURN MADE UP TO 24/04/96; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1996.05.08
£2.95
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RETURN MADE UP TO 24/04/95; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1995.05.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.05.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.05.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95
Form type: AA
Date: 1995.05.17
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.05.17
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94
Form type: AA
Date: 1994.05.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/04/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.05.17
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.06.02
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.06.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/04/93; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1993.05.10

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Company directors and board members:

ALICE READ (dissolve)
Secretary, 2008.01.30 - 2010.01.16
NEWENHAM HOUSE , NORTHERN CROSS
DUBLIN17, MALAHIDE ROAD
IRELAND
PAUL ALAN ATKINSON (dissolve)
Director, CHARTERED ACCOUNTANT, 2004.07.12 - 2010.01.16
NEWENHAM HOUSE , NORTHERN CROSS
DUBLIN17, MALAHIDE ROAD
IRELAND
PAUL GRAEME COOPER (dissolve)
Director, CHARTERED ACCOUNTANT, 1995.05.05 - 2010.01.16
NEWENHAM HOUSE , NORTHERN CROSS
DUBLIN17, MALAHIDE ROAD
IRELAND
MARK EDWARD PEPPER (dissolve)
Director, 2008.01.30 - 2010.01.16
NEWENHAM HOUSE , NORTHERN CROSS
DUBLIN17, MALAHIDE ROAD
IRELAND
PAUL GRAEME COOPER (dissolve)
Secretary, CHARTERED ACCOUNTANT, 1992.04.24 - 2008.01.30
72 WOODFIELD ROAD CHEADLE HULME , STOCKPORT
SK8 7JS, CHESHIRE
DAVID GREENFIELD (dissolve)
Director, COMPANY DIRECTOR, 1992.04.24 - 2001.03.16
24 LYTTLETON ROAD DROITWICH , WORCESTER
WR9 7AA, WORCESTERSHIRE
DAVID HESS (dissolve)
Director, CERTIFIED ACCOUNTANT, 1993.05.24 - 2001.03.30
107 THE AVENUE , SALE
M33 4XZ, CHESHIRE
RONALD HOWARTH (dissolve)
Director, CHARTERED ACCOUNTANT, 1992.04.24 - 1993.05.24
150 CHESTNUT DRIVE , SALE
M33 4HR, CHESHIRE
ALAN VICTOR MASSEY (dissolve)
Director, COMPANY EXECUTIVE, 1992.04.24 - 1995.05.05
AVERILL COTTAGE , HOLT HEATH
WR6 6TA, WORCESTER
DAVID MORRIS (dissolve)
Director, CHARTERED ACCOUNTANT, 1995.05.05 - 2004.07.12
ONE HIGHFIELD HALL BARROWS GREEN , KENDAL
LA8 0AA, CUMBRIA

Companies near to BRITISH MAIL ORDER CORPORATION ltd.

Information about the Private Limited Company BRITISH MAIL ORDER CORPORATION LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.14. Reload the data